Boxer Martin Holdings Limited
Company Profile
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MicroBoxer Martin Holdings Limited
07925129•Private Limited With Share Capital
47 St Mary'S Grove, London, W43LN
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Incorporated
26/01/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxer Martin Holdings Limited (07925129) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in london, W43LN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/01/2012
W43LN
Financial Overview
Total Assets
£129.3K
Liabilities
£2.1K
Net Assets
£127.1K
Cash
£9.0K
Key Metrics
3
Directors
3
Shareholders
Filed Documents
44
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Memorandum Articles
Category:Incorporation
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Incorporation Company
Category:Incorporation
Date:26-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
26-28 Hammersmith Grove, London, W67BA
47 St. Marys Grove, London, W43LNRegistered
Related Companies
6
Contact
boxermartin.com
47 St Mary'S Grove, London, W43LN